This company is commonly known as Incal Digital Platforms Limited. The company was founded 3 years ago and was given the registration number 13028984. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 Royal Terrace, , Southend On Sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INCAL DIGITAL PLATFORMS LIMITED |
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Company Number | : | 13028984 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Royal Terrace, Southend On Sea, Essex, United Kingdom, SS1 1EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL | Director | 29 July 2022 | Active |
41 King Henrys Walk, London, United Kingdom, N1 4NX | Director | 18 November 2020 | Active |
1 Royal Terrace, Southend On Sea, United Kingdom, SS1 1EA | Director | 27 January 2022 | Active |
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL | Director | 29 July 2022 | Active |
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL | Director | 29 July 2022 | Active |
Mr Nicholas Jay Coleman | ||
Notified on | : | 17 December 2023 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 41, King Henrys Walk, London, United Kingdom, N1 4NX |
Nature of control | : |
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Eric Roberts | ||
Notified on | : | 29 July 2022 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Mr Nicholas Jay Coleman | ||
Notified on | : | 18 November 2020 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 41 King Henrys Walk, London, United Kingdom, N1 4NX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-15 | Accounts | Change account reference date company previous shortened. | Download |
2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Accounts | Change account reference date company current extended. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-06 | Capital | Second filing capital allotment shares. | Download |
2022-08-30 | Officers | Change person director company with change date. | Download |
2022-08-09 | Capital | Capital alter shares subdivision. | Download |
2022-08-09 | Resolution | Resolution. | Download |
2022-08-09 | Incorporation | Memorandum articles. | Download |
2022-08-04 | Officers | Appoint person director company with name date. | Download |
2022-08-04 | Officers | Appoint person director company with name date. | Download |
2022-08-04 | Capital | Capital allotment shares. | Download |
2022-08-04 | Officers | Appoint person director company with name date. | Download |
2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2022-01-27 | Officers | Appoint person director company with name date. | Download |
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